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If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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Client : 9421
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Viktor G. & Nadiya V. Nikolenko   Carmel, NY
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 9422
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Carmel Condominium No. 2 Association, Inc.         1 > $50,000.00
Client : 9423
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Claremore Lake Homeowners Association Inc         1 < $25,000.00
Client : 9424
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Lakeside Condominium Association, Inc.         1 > $50,000.00
Client : 9425
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Venezia Condominium Association Inc   Cape Coral, FL
Fort Myers, FL
  Yes Yes 3 > $50,000.00
Client : 9426
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vilma T Herrera         1 > $50,000.00
Client : 9427
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vince Cutler Raritie         1 > $25,000.00
Client : 9428
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vincent Fuillerat   Lakeland, FL
Saint Petersburg, FL
  Yes Yes 3 > $400,000.00
Client : 9429
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vincent G Lopez         1 < $25,000.00
Client : 9430
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vincent H Adomnik   Palm Harbor, FL   Yes Yes 3 > $100,000.00
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